Bluewater (Glenrothes 1) Limited

Company Name	Bluewater (Glenrothes 1) Limited
Company Status	Active
Company Number	SC373830
Category	Private Limited Company
Incorporation Date	1 March 2010(14 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Fraser John Quinn
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 7/2 145 Albion Street Glasgow G1 1QT Scotland

Director Name	Mr John Pollock Quinn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalton Lodge 25 Chalton Road Bridge Of Allan Stirlingshire FK9 4DX Scotland

Director Name	Mrs Anne Quinn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chalton Lodge 25 Chalton Road Bridge Of Allan Stirlingshire FK9 4DX Scotland

Director Name	Mr Gavin Matthew Quinn
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Waldron Road London SW18 3TB

Director Name	Mr Marc Lowson Quinn
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Kerr Stirling Llp 10 Albert Place Stirling FK8 2QL Scotland

Secretary Name	John Pollock Quinn
Nationality	British
Status	Current
Appointed	01 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Chalton Lodge 25 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 March 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Dickson Middleton 20 Barnton Street Stirling FK8 1NE Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Blue Water Scotland LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,343
Cash	£263
Current Liabilities	£296,486

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Charges

25 June 2011	Delivered on: 8 July 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 September 2018	Director's details changed for Marc Lowson Quinn on 30 August 2018 (2 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 August 2016	Satisfaction of charge 1 in full (4 pages)
26 August 2016	Satisfaction of charge 1 in full (4 pages)
14 March 2016	Director's details changed for Gavin Matthew Quinn on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Gavin Matthew Quinn on 14 March 2016 (2 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (8 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 March 2015	Director's details changed for Gavin Matthew Quinn on 1 March 2015 (2 pages)
10 March 2015	Director's details changed for Gavin Matthew Quinn on 1 March 2015 (2 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (8 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (8 pages)
10 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (8 pages)
10 March 2015	Director's details changed for Gavin Matthew Quinn on 1 March 2015 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (8 pages)
14 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (8 pages)
14 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (8 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
20 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (8 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
1 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
11 April 2011	Director's details changed for Gavin Matthew Quinn on 1 March 2011 (2 pages)
11 April 2011	Director's details changed for Gavin Matthew Quinn on 1 March 2011 (2 pages)
11 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
11 April 2011	Director's details changed for Gavin Matthew Quinn on 1 March 2011 (2 pages)
10 March 2010	Appointment of John Pollock Quinn as a secretary (3 pages)
10 March 2010	Appointment of John Pollock Quinn as a secretary (3 pages)
9 March 2010	Appointment of Fraser John Quinn as a director (3 pages)
9 March 2010	Appointment of Marc Lowson Quinn as a director (3 pages)
9 March 2010	Appointment of John Pollock Quinn as a director (3 pages)
9 March 2010	Appointment of Anne Lowson Quinn as a director (3 pages)
9 March 2010	Appointment of John Pollock Quinn as a director (3 pages)
9 March 2010	Appointment of Gavin Matthew Quinn as a director (3 pages)
9 March 2010	Appointment of Anne Lowson Quinn as a director (3 pages)
9 March 2010	Appointment of Marc Lowson Quinn as a director (3 pages)
9 March 2010	Appointment of Gavin Matthew Quinn as a director (3 pages)
9 March 2010	Appointment of Fraser John Quinn as a director (3 pages)
4 March 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
4 March 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
4 March 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
4 March 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
1 March 2010	Incorporation (22 pages)
1 March 2010	Incorporation (22 pages)

Bluewater (Glenrothes 1) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland